DOSSIERS / GES INVEST
← SearchExport PDF
Company dossier

GES INVEST

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811497387 · 811497387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GES INVEST
fr_insee
811497387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-22
fr_insee
6 IMP DU OUIPOURE, 22620 PLOUBAZLANEC
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY JEAN-PIERRE ROYDirecteur—France registry
SOCIETE CIVILE DU GOELOMembre du directoire—France registry
ENORA JULIA LEROOYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100